《货物贸易外汇管理指引》(英文)

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1、Annex1:GuidelinesforthePilotImplementationofForeignExchangeAdministrationofTradeinGoodsChapterIGeneralProvisionsArticleIInordertoimproveforeignexchangeadministrationoftradeingoods(hereinafterreferredtoas“trade”),promotethefacilitationoftrade,andenhanceeconomicdevelopmentinforeign-relatedfields,

2、theseGuidelinesareformulatedpursuanttotheRegulationsofthePeople’sRepublicofChinaonForeignExchangeAdministration.ArticleIITheStatesetsnolimitationoninternationalpaymentsfortrade.ExportrevenuemayeitherbetransferredbacktoChinaorbedepositedoverseas.ArticleIIIForeignexchangereceiptsandpaymentsfromtr

3、adebyforeigntradeorganizations(hereinafterreferredtoas“enterprises”)shallbebasedonauthenticandlawfultradingbackgroundsandshallbeconsistentwiththeimportandexportofgoods.ArticleIVThefinancialinstitutionshandlingforeignexchangesettlementandsales(hereinafterreferredtoas“financialinstitutions”)shall

4、reasonablyexaminetheauthenticityofthetradingdocumentsandtheirconsistencywiththeforeignexchangereceiptsandpaymentsfromtrade.ArticleVTheStateAdministrationofForeignExchangeanditsbranches(hereinafterreferredtoasthe“foreignexchangeauthorities”)shalloverseeandinspectimplementationoftheprovisionsofpa

5、ragraphIIofArticleII,ArticleIII,andIVhereofaccordingtothelaw.ArticleVITheforeignexchangeauthoritiesshallestablishamechanismtoinspectwhethertheflowsofimportedandexportedgoodsandtheflowsofcapitalfromthereceiptsandpaymentsofforeignexchangematcheachother,shallsubjecttheenterprises’foreignexchangere

6、ceiptsandpaymentsfromtradetooff-siteaggregateverificationsandmonitoring,shallsubjectenterpriseswithunusualorsuspiciouscircumstancestoon-siteverificationsandinspections(hereinafterreferredtoas“on-siteverifications”),andshallcarryoutoff-siteandon-siteverificationsonthefinancialinstitutions’regula

7、torycomplianceinhandlingforeignexchangereceiptsandpaymentsfromtradeandonthetimeliness,completeness,andaccuracyoftheirfilingoftherelevantinformation.ArticleVIITheforeignexchangeauthoritiesshallconductclassifiedmanagementoftheenterp